CLARKE GROUP (UK) LIMITED

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 Application to strike the company off the register

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN CLARKE

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29/08/1729 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/07/165 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CLARKE / 01/01/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE CLARKE / 01/01/2015

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29/09/1529 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE CLARKE / 01/01/2015

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24/07/1524 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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23/07/1423 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/07/1316 July 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/07/1211 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST

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12/08/1112 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/07/0923 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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01/07/081 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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27/07/0627 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/09/052 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/08/0426 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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01/07/031 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/07/025 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/07/0110 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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09/08/999 August 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 LOCATION OF REGISTER OF MEMBERS

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19/08/9819 August 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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